French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FLEURY 1973-01-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836285 817779580 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMÕES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2836286 817779580 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMÕES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2851863 444901664 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMOES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal-do-Sal (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2890906 501695761 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMOES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal-do-Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2890907 501695761 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMOES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal-do-Sal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
5556606 790565220 @Company
@Persons
@UBO
@INPI
REATUD Karen
DoB: 1973-08-22
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 route du Bois Fleury 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
9435211 818474132 @Company
@Persons
@UBO
@INPI
FLEURY Thomas Pierre Marie
DoB: 1973-01-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
668 Chemin de Paleysin 38300 Maubec France
9435212 818474132 @Company
@Persons
@UBO
@INPI
FLEURY Thomas Pierre Marie
DoB: 1973-01-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Chemin de Paleysin 38300 Maubec France
10920665 422914739 @Company
@Persons
@UBO
@INPI
FLEURY Laure Myriam
DoB: 1973-03-28
PoB: LAUSANNE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JURIGOZ N[ 15 1006 LAUSANNE (SUISSE) 0 FRANCE
14815383 328377163 @Company
@Persons
@UBO
@INPI
ROIG Jean-Sébastien, Raymond, Philippe
DoB: 1973-04-18
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Henri Carrière 11560 Fleury FRANCE
14815384 328377163 @Company
@Persons
@UBO
@INPI
ROIG Jean-Sébastien, Raymond, Philippe
DoB: 1973-04-18
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Henri Carrière 11560 Fleury FRANCE
15114750 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
15114751 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
15124140 504980475 @Company
@Persons
@UBO
@INPI
GROMANGIN Jean-Nicolas
DoB: 1973-02-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 57420 Fleury FRANCE
15127713 518621578 @Company
@Persons
@UBO
@INPI
RICHARD Jeremy
DoB: 1973-11-04
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Haie Fleury 54890 Chambley-Bussières FRANCE
15127714 518621578 @Company
@Persons
@UBO
@INPI
RICHARD Jeremy
DoB: 1973-11-04
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Haie Fleury 54890 Chambley-Bussières FRANCE
15160228 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15160229 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.